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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Llewellyn-smith, Iestyn

    Related profiles found in government register
  • Llewellyn-smith, Iestyn
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Charlotte Street, London, W1T 2NU, England

      IIF 1
  • Llewellyn-smith, Iestyn
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, 2nd Floor, Charlotte Street, London, W1T 2NU, England

      IIF 2

    • icon of address 60, Charlotte Street, London, W1T 2NU, England

      IIF 3

    • icon of address 3b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 4

    • icon of address Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 5
  • Llewellyn-smith, Iestyn
    British none born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Wigmore Street, London, W1U 1QY, England

      IIF 6

    • icon of address 60, Charlotte Street, London, W1T 2NU, England

      IIF 7
  • Llewellyn-smith, Iestyn
    British partner born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Donald Reid Group, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 8
  • Llewellyn- Smith, Iestyn
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Wigmore Street, London, W1U 1QY, England

      IIF 9
  • Llewelyn-smith, Iestyn
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 10

    • icon of address 1, Chandlers Way, Romford, RM1 3JZ, England

      IIF 11
  • Llewellyn-smith, George Raymond Iestyn
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Wrens Court, 48 Victoria Road, Birmingham, B72 1SY, United Kingdom

      IIF 12
  • Llewellyn-smith, George Raymond Iestyn
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Wigmore Street, London, W1U 1QY, England

      IIF 13 IIF 14
  • Llewellyn-smith, George Raymond Iestyn
    British banker born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 15
  • Llewellyn Smith, George Raymond Iestyn
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 16
  • Llewellyn- Smith, George Raymond Iestyn
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 17
  • Llewellyn- Smith, George Raymond Iestyn
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 18 IIF 19

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 20 IIF 21
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Llewelyn-smith, George Raymond Iestyn
    British finance professional born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    Australian banker born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    Australian company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 43

    • icon of address 60, Charlotte Street, London, W1T 2NU, England

      IIF 44 IIF 45 IIF 46

    • icon of address Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 47
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    Australian director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Wrens Court, 48 Victoria Road, Birmingham, West Midlands, B72 1SY, United Kingdom

      IIF 48

    • icon of address 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 49

    • icon of address 2nd Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 50

    • icon of address 60, Charlotte Street, London, W1T 2NU, England

      IIF 51

    • icon of address Revcap, 105 Wigmore Street, London, W1U 1QY

      IIF 52 IIF 53 IIF 54

    • icon of address Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 56

    • icon of address 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

      IIF 57 IIF 58 IIF 59

    • icon of address C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 61
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    Australian finance director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Linzee Road, London, N8 7RG, England

      IIF 62
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    Australian finance professional born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63 IIF 64
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    Australian fund manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 65 IIF 66

    • icon of address 60, Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 67
  • Llewellyn-smith, George Raymond Iestyn, Mr.
    Australian property investment born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 60 Charlotte Street, London, W1T 2NU, England

      IIF 68 IIF 69
  • Mr Iestyn Llewelyn-smith
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 105 Wigmore Street, London, W1U 1QY, England

      IIF 70
  • Mr George Raymond Iestyn Llewellyn- Smith
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,646,537 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 47 - Director → ME
  • 5
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 61 - Director → ME
  • 6
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address 3b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,775,348 GBP2023-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 69 - Director → ME
  • 10
    icon of address 12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,769 GBP2023-12-31
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address 12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,464 GBP2023-12-31
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 58 - Director → ME
  • 12
    REBUS (PEARL HOUSE) LTD - 2017-07-12
    icon of address 12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,907,060 GBP2023-12-31
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 60 - Director → ME
  • 13
    icon of address 2nd Floor 60 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    IIF 65 - Director → ME
  • 14
    DMWSL 545 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 15
    DMWSL 551 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 16
    DMWSL 547 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 17
    DMWSL 548 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 18
    DMWSL 549 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 19
    DMWSL 550 LIMITED - 2007-03-02
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 20
    icon of address Second Floor, 60 Charlotte Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-03-03 ~ dissolved
    IIF 56 - Director → ME
  • 21
    icon of address 2nd Floor 60 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 22
    STARTNET LIMITED - 1988-02-17
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,187,324 GBP2023-12-31
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 10 - Director → ME
  • 23
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 24 - LLP Member → ME
  • 24
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 22 - LLP Member → ME
  • 25
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-01-24 ~ 2023-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 25 - LLP Member → ME
  • 26
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 36 - Director → ME
  • 27
    icon of address C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 2 - Director → ME
  • 28
    GOSFORTH INVESTMENTS LIMITED - 2017-07-26
    DUCIE COURT INVESTMENTS LIMITED - 2013-10-25
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 68 - Director → ME
  • 29
    icon of address C/o Interpath Advisory, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,791,824 GBP2021-12-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 1 - Director → ME
  • 30
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 31
    icon of address Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 9 Linzee Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,539 GBP2024-12-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 62 - Director → ME
  • 33
    icon of address 35 Wilkinson Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -96,825,594 GBP2024-06-30
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 7 - Director → ME
  • 34
    TIMEC 1751 LIMITED - 2021-03-30
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,334,614 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 42 - Director → ME
  • 35
    icon of address 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 67 - Director → ME
  • 36
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 37
    RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED - 2021-05-16
    icon of address 10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    955,668 GBP2023-12-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 44 - Director → ME
  • 38
    RIVERSTONE DEV 1 LIMITED - 2020-03-11
    icon of address 10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    642,754 GBP2023-12-31
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 46 - Director → ME
  • 39
    icon of address 10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -648,882 GBP2023-12-31
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 45 - Director → ME
  • 40
    icon of address 10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 12 - Director → ME
  • 41
    icon of address 10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 48 - Director → ME
  • 42
    icon of address 10 Wrens Court 48 Victoria Road, Birmingham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,556,516 GBP2023-12-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 51 - Director → ME
  • 43
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,405 GBP2023-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 64 - Director → ME
  • 44
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -601,348 GBP2023-12-31
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 27 - Director → ME
  • 45
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -37,558 GBP2023-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 63 - Director → ME
  • 46
    CARECAPITAL (WEST WIRRAL) LIMITED - 2012-06-11
    icon of address South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 41 - Director → ME
  • 47
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 23 - LLP Member → ME
  • 48
    icon of address Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,592 GBP2023-12-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 50 - Director → ME
  • 49
    icon of address Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 19 - Director → ME
  • 50
    icon of address Second Floor, 60 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 18 - Director → ME
  • 51
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 9 - Director → ME
  • 52
    icon of address Thorpe Arch Grange, Walton Road, Wetherby, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 38 - Director → ME
Ceased 18
  • 1
    icon of address 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ 2022-11-10
    IIF 11 - Director → ME
  • 2
    icon of address 12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -511,610 GBP2023-12-31
    Officer
    icon of calendar 2019-04-18 ~ 2020-06-09
    IIF 57 - Director → ME
  • 3
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2018-09-05
    IIF 54 - Director → ME
  • 4
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,999,250 GBP2021-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2018-09-05
    IIF 55 - Director → ME
  • 5
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,052,145 GBP2021-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2018-09-05
    IIF 52 - Director → ME
  • 6
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,297,242 GBP2021-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2018-09-05
    IIF 53 - Director → ME
  • 7
    icon of address South House Farm, Mundon Road, Maldon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2018-06-05
    IIF 37 - Director → ME
  • 8
    STARTNET LIMITED - 1988-02-17
    icon of address Second Floor, 60 Charlotte Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -7,187,324 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-10-16
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2021-03-20
    IIF 14 - LLP Member → ME
  • 10
    PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
    icon of address 8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2017-02-08
    IIF 6 - Director → ME
  • 11
    icon of address South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2018-06-05
    IIF 32 - Director → ME
  • 12
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,897,510 GBP2023-12-31
    Officer
    icon of calendar 2021-04-15 ~ 2021-04-15
    IIF 26 - LLP Designated Member → ME
  • 13
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,734 GBP2024-06-30
    Officer
    icon of calendar 2014-12-18 ~ 2022-01-17
    IIF 49 - Director → ME
  • 14
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2024-08-06
    IIF 20 - Director → ME
  • 15
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-16 ~ 2024-08-06
    IIF 21 - Director → ME
  • 16
    CARECAPITAL (ALLESLEY) LIMITED - 2012-06-13
    icon of address Stanmore House, 64-68 Blackburn Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ 2018-06-05
    IIF 28 - Director → ME
  • 17
    CARECAPITAL (BISHOPS STORTFORD) LIMITED - 2012-06-14
    icon of address South House Farm, Mundon Road, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-14 ~ 2018-06-05
    IIF 35 - Director → ME
  • 18
    icon of address South House Farm, Mundon Road, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -526,574 GBP2024-06-30
    Officer
    icon of calendar 2013-01-14 ~ 2018-06-05
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.